Bellevue Gold announces AGM date, director nomination deadline

Bellevue Gold Limited (ASX:BGL) will hold its annual general meeting (AGM) on Thursday, November 20, 2025. Shareholders will receive a notice of annual general meeting and explanatory memorandum with full details prior to the event. In line with the company’s constitution, nominations for director positions must be submitted to Bellevue’s registered office by Thursday, October 2, 2025.

In a related announcement on September 4, 2025, Bellevue Gold Limited confirmed the conversion of 168,314 vested performance rights into fully paid ordinary shares. These shares, transferred from CPU Share Plans Pty Ltd as trustee of the Bellevue Gold Limited Employee Share Trust, are now part of Bellevue’s existing class of quoted securities.

Following this conversion, the total number of ordinary fully paid shares quoted on ASX for Bellevue Gold Limited now stands at 1,480,748,913, while unquoted performance rights total 37,293,935. The conversion activity stems from an employee incentive scheme.